DOSSIERS / VINCENT HUMBERT
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Sole trader dossier

VINCENT HUMBERT

FRANCE · SOLE TRADER · INCORPORATED 1999-02-01
KYBE ID: FR-422022251 · 422022251 · 2 sources
RISK SCORE8LOW RISK

Key facts

dissolved
VINCENT HUMBERT
fr_inpi
422022251
fr_inpi
dissolved
fr_inpi
1999-02-01
fr_inpi
1999-11-30
fr_inpi
30 AV CARNOT, 70600 CHAMPLITTE
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

VINCENT HUMBERT (principal) matches PEP Vincent Humbert — Q66500761. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off